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This popular toolkit provides you with practical 'need to know' information and contains a mixture of draft policies and procedural checklists to help you demonstrate due diligence. These include compliance checklists, client identification and verification forms and MLRO policies.

With the General Data Protection Regulation (GDPR) due to come into force in May 2018, this legislation guide breaks down and analyses what this will mean for both your firm's own data and that of the clients you advise.

Criminal Finances Act 2017 is a new legislation guide which explains how the Criminal Finances Act (which amends the Proceeds of Crime Act 2002) will affect your clients' business, how your firm will need to advise on it, as well as the effects it will have on your own firm.

Since the last edition of the Solicitors' Accounts Manual in 2011 there have been a number of changes to the Rules. This new edition is updated to 1 April 2015 and includes completely revised Appendices, the new SRA Warning Notice on the improper use of client accounts, recent SRA guidance on withdrawing residual client balances and case studies on the role of the COFA, as well as all the key changes up to and including Version 14 of the SRA Handbook.

The Solicitor's Handbook 2017 is a comprehensive yet user-friendly guide to the regulatory maze that governs the conduct of solicitors. This invaluable resource includes expert commentary from leading practitioners on every aspect of the regulation of solicitors, which will help you ensure compliance within your firm. The 2017 edition has been updated to take account of all significant regulatory changes that have been introduced since December 2014.

The Solicitor's Handbook 2017 is a comprehensive yet user-friendly guide to the regulatory maze that governs the conduct of solicitors. This invaluable resource includes expert commentary from leading practitioners on every aspect of the regulation of solicitors, which will help you ensure compliance within your firm. The 2017 edition has been updated to take account of all significant regulatory changes that have been introduced since December 2014.

Since the introduction of COLPs, the SRA has simplified some of the procedures for the approval, declaration and notification of changes to the role. These changes, as well as additional new templates, are included in this updated second edition, for both new and existing COLPs.

This essential toolkit contains a mixture of draft policies, procedural checklists and other instruments demonstrating due diligence to assist practitioners.

This special report offers a collection of essays by In-House counsel from a variety of different types of organisations. It will be of interest to all in-house lawyers, regardless of where they work or their role within their organisation.